Painhas Energy Ltd is a private limited company located at 5 South Charlotte Street, Edinburgh EH2 4AN. Incorporated on 2021-07-16, this 2-year-old company is run by 3 directors.
Director Andreia D., appointed on 14 April 2022. Director Rui M., appointed on 14 April 2022. Director Rui O., appointed on 14 April 2022.
The company is categorised as "construction of utility projects for electricity and telecommunications" (SIC code: 42220).
The latest confirmation statement was filed on 2023-07-15 and the due date for the next filing is 2024-07-29. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 5 South Charlotte Street |
| Town | Edinburgh |
| Post code | EH2 4AN |
| Country of origin | United Kingdom |
| Registration Number | SC704304 |
| Date of Incorporation | Fri, 16th Jul 2021 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 14 April 2022
Position: Director
Appointed: 14 April 2022
Position: Director
Appointed: 14 April 2022
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Proredes Utilities Ltd from Kilkenny, Ireland. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Painhas Sa that put Sao Romao Neiva, Portugal as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Proredes Utilities Ltd
The Brewhouse Abbey Quarter, Kilkenny, Ireland
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 579777 |
| Notified on | 25 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Painhas Sa
Zona Industrial Do Neiva 2 Fase, Lote 11, Sao Romao Neiva, 935-232, Portugal
| Legal authority | Portugal |
| Legal form | Limited Company |
| Country registered | Portugal |
| Place registered | Portugal |
| Registration number | 500974357 |
| Notified on | 16 July 2021 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 13th, November 2023 |
accounts | Free Download (7 pages) |
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